USDT address · Ethereum

0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$738 600
Window from pre-ban to ban: 1 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-20 18:58 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,641,560
161 transactions
Outgoing
$2,902,902
143 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$738 600
    TX 0x17ea3138292ae938e6f14482f746ac3b0c41b362ed90b3ca5340e29a73080d0f· Block #19 733 381
  2. Ban$738 600
    TX 0xac5f62430a1d0dfff67a9c048450a2cf53ad3c33fd2824294542a05c8cb984c9· Block #19 733 947

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-04-25, freezing $738 600 of USDT. Pre-ban submission was first observed on 2024-04-25 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $3.64M, and 143 outbound transfers totalling $2.90M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-25, freezing $738 600 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$738 600 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-20. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-07-02 13:24 UTC Incoming0xd1702429…58377b$0.00
2026-07-02 13:13 UTC Incoming0xa57d0d7f…00790c$0.00
2026-06-28 18:26 UTC Incoming0xa57d1a19…af790c$0.00
2026-06-28 18:25 UTC Incoming0xd17005e1…e0377b$0.00
2026-06-28 09:39 UTC Incoming0x80edb8da…895762$0.00
2026-06-28 08:14 UTC Incoming0xd1702429…58377b$0.00
2026-06-28 08:07 UTC Incoming0xa57d0d7f…00790c$0.00
2026-06-26 05:16 UTC Incoming0xa57d1a19…af790c$0.00
2026-06-26 05:15 UTC Incoming0xd17005e1…e0377b$0.00
2026-06-25 17:46 UTC Incoming0x9037056d…d91fdf$0.00
2026-06-25 07:18 UTC Incoming0xa57d0d7f…00790c$0.00
2026-06-25 07:17 UTC Incoming0xa57d1a19…af790c$0.00
2026-06-25 07:02 UTC Incoming0xd1702429…58377b$0.00
2026-06-25 07:00 UTC Incoming0xd17005e1…e0377b$0.00
2026-06-25 06:30 UTC Incoming0xd1702429…58377b$0.00
2026-06-25 06:28 UTC Incoming0xd17005e1…e0377b$0.00
2026-06-19 14:14 UTC Incoming0x80edb8da…895762$0.00
2026-06-19 14:12 UTC Incoming0x80ed379a…9a5762$0.00
2026-06-19 13:53 UTC Incoming0x80edb8da…895762$0.00
2026-06-19 13:31 UTC Incoming0xa57d9c91…63090c$0.00
2026-06-19 13:20 UTC Incoming0xa57d0d7f…00790c$0.00
2026-06-19 13:19 UTC Incoming0xa57d0d7f…00790c$0.00
2026-06-18 21:16 UTC Incoming0x9037ad75…cb1fdf$0.00
2026-06-18 20:17 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 20:15 UTC Incoming0xd170e790…4a377b$0.00
2026-06-18 19:54 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 19:52 UTC Incoming0xd170e790…4a377b$0.00
2026-06-18 19:27 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 19:25 UTC Incoming0xd170e790…4a377b$0.00
2026-06-18 18:13 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 18:11 UTC Incoming0xd170e790…4a377b$0.00
2026-06-18 17:48 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 17:46 UTC Incoming0xd170e790…4a377b$0.00
2026-06-18 17:34 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 17:29 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 17:26 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 17:24 UTC Incoming0xd1702429…58377b$0.00
2026-06-18 17:22 UTC Incoming0xd170e790…4a377b$0.00
2026-06-12 10:37 UTC Incoming0x53daf7da…b9d701$0.00
2026-06-12 09:53 UTC Incoming0xf93f9a3b…cc8f6f$0.00
2026-06-12 09:51 UTC Incoming0xf933c9fb…b98f6f$0.00
2026-06-12 09:46 UTC Incoming0xbf884135…df8171$0.00
2026-06-12 09:45 UTC Incoming0xbf822180…fd8171$0.01
2026-06-12 09:43 UTC Incoming0xbf883cc1…1d8171$0.50
2026-06-12 09:43 UTC Incoming0xbf884135…df8171$0.00
2026-06-11 14:09 UTC Incoming0x53d119fa…09d701$0.00
2026-06-11 13:47 UTC Incoming0x53daf7da…b9d701$0.00
2026-05-27 20:37 UTC Incoming0x9670c89a…b35430$0.00
2026-05-27 20:35 UTC Incoming0x967777ac…c65430$0.01
2026-05-27 20:34 UTC Incoming0xa772367c…4e0ec9$0.00

Balance history

Now: $738.6K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 17:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
4
Thu
7
4
8
4
Fri
6
4
Sat
4
Sun
4